SRS CARE SOLUTIONS (CENTRAL) LTD
WAVERLY HOUSE, 37 BOTHWELL ROAD, HAMILTON ML3 0AS- Active
- Private Limited Company
- Company No. SC657355
- Last Updated: 01 Mar 2024
Company Profile
SRS CARE SOLUTIONS (CENTRAL) LTD was incorporated on Friday, March 13, 2020 as a Private Limited Company with registered address in HAMILTON. SRS CARE SOLUTIONS (CENTRAL) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months.
| Name | SRS CARE SOLUTIONS (CENTRAL) LTD |
|---|---|
| Company number | SC657355 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVERLY HOUSE 37 BOTHWELL ROAD HAMILTON ML3 0AS |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Richardson Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Group Srs Holdings Ltd 36 Washington Street, G3 8AZ |
Dates: Wednesday, July 1, 2020 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter James Lumsden Nationality: British |
Dates: Friday, March 13, 2020 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Richardson Nationality: British |
Dates: Friday, March 13, 2020 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SRS CARE SOLUTIONS (CENTRAL) LTD | 13 Mar 2020 |